MECHANICAL ELECTRICAL ENGINEERING SERVICES LIMITED

MECHANICAL ELECTRICAL ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMECHANICAL ELECTRICAL ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05975059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MECHANICAL ELECTRICAL ENGINEERING SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MECHANICAL ELECTRICAL ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    124 High Street
    Midsomer Norton
    BA3 2DA Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MECHANICAL ELECTRICAL ENGINEERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MECHANICAL ELECTRICAL ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for MECHANICAL ELECTRICAL ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 23, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 23, 2015

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 110
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 110
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 23, 2013

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 110
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Who are the officers of MECHANICAL ELECTRICAL ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Lynn Bridget
    Apple Tree View
    Newmans Lane
    BA2 0JA Timsbury
    Banes
    Secretary
    Apple Tree View
    Newmans Lane
    BA2 0JA Timsbury
    Banes
    BritishCustomer Service Supervisor116697070001
    CARTER, Alan Charles
    Apple Tree View
    Newmans Lane
    BA2 0JA Timsbury
    Banes
    Director
    Apple Tree View
    Newmans Lane
    BA2 0JA Timsbury
    Banes
    EnglandBritishElectrical Engineer116697600001
    CARTER, Lynn Bridget
    Newmans Lane
    Timsbury
    BA2 0JA Bath
    Appletree View
    United Kingdom
    Director
    Newmans Lane
    Timsbury
    BA2 0JA Bath
    Appletree View
    United Kingdom
    United KingdomBritishDirector172904780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HOWERD, Kevin Arthur
    50 Staddlestones
    Midsomer Norton
    BA3 2PP Radstock
    Director
    50 Staddlestones
    Midsomer Norton
    BA3 2PP Radstock
    United KingdomBritishElec Engineer119942210001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MECHANICAL ELECTRICAL ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Charles Carter
    Newmans Lane
    Timsbury
    BA2 0JA Bath
    Appletree View
    United Kingdom
    Apr 06, 2016
    Newmans Lane
    Timsbury
    BA2 0JA Bath
    Appletree View
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynn Bridget Carter
    Newmans Lane
    Timsbury
    BA2 0JA Bath
    Appletree View
    United Kingdom
    Apr 06, 2016
    Newmans Lane
    Timsbury
    BA2 0JA Bath
    Appletree View
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0